Southern California Residents Plead Guilty to Hiding Millions of Dollars in Secret Foreign Bank Accounts

Three Orange County, California residents pleaded guilty today to willfully failing to report their foreign bank accounts in Switzerland and Israel, announced Principal Deputy Assistant Attorney General Caroline D. Ciraolo, head of the Justice Department’s Tax Division. Dan Farhad Kalili, 55, a resident of Irvine, California, together with his brother,…